The Asian Bankers Association (ABA) and BioCatch, are inviting fellow bank members and friends to join a webinar on “The Need for Advanced Analytics for MULE Detection” on 27 March
About the FCAP Programme Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and practical masterclass for aspiring and practicing AML/CFT professionals to learn and
ATMIA (Automated Teller Machine Industry Association) with the support of the Asian Bankers Association held a webinar on “ATMs in Asia – thriving in an evolving security environment” on March
Mitsubishi UFJ Financial Group, Inc. (MUFG) announced on March 15 that it has compiled an overview of the design and layout of the new MUFG Headquarters (HQ) Building, which is
Globally renowned independent brand valuation and strategy consultancy company Brand Finance released its “Banking 500 2024” report, ranking seven Turkish banks among the 500 most valuable banking brands in the […]
It is often repeated that the key attribute of a central bank digital currency is that it is as ‘safe’ as cash. Central banks, as agents of government, therefore argue
